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Companies House/Halesowen/Company profile

OMNIS 1 LIMITED

Active
13861226·incorporated 2022-01-20

OMNIS 1 LIMITED is an active UK private limited company, incorporated on 20 January 2022 at Companies House (number 13861226; OpenRegistry canonical ID GB-13861226-omnis-1-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 4,211 active companies registered in Halesowen (postcode B62). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-01-20
Registered Address
MALVERN VIEW FARLEY LANE, ROMSLEY, HALESOWEN, B62 0LW, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-19. Next confirmation statement due 2026-02-02.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

OMNIS 1 LIMITED has 2 persons with significant control on file:

  • Luke Powell born 1989 resident in United Kingdom, British national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Adam Ward born 1989 resident in United Kingdom, British national. Notified 2022-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Halesowen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13861226.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.